ACTIMADRID SA

Hoja M55147· NIF A79112637

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Borque Ibarra Jesus

Legal information

Legal information for ACTIMADRID SA

NIF
Hoja registral
IRUS1000241792773
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 3240 · Folio 163 · Hoja M55147
StatusVigente

Activity

ACTIMADRID SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 28 June 2012 to 6 March 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
ACTIMADRID SABorque Ibarra JesusBorque Ibarra JesusASESORES PATRIMONIALES Y FISCALES SLASESORES PATRIMONIAL…SITOBES SLSITOBES SL

Registered actos

  1. NombramientosPublished 06/03/2023· Registered 27/02/2023· I/A 16
  2. ReeleccionesPublished 22/03/2022· Registered 15/03/2022· I/A 15
  3. Otros conceptosPublished 12/04/2016· Registered 05/04/2016· I/A 14
  4. Ceses/DimisionesPublished 12/04/2016· Registered 05/04/2016· I/A 13
  5. NombramientosPublished 12/04/2016· Registered 05/04/2016· I/A 13
  6. Modificaciones estatutariasPublished 12/04/2016· Registered 05/04/2016· I/A 13
  7. ReeleccionesPublished 28/06/2012· Registered 18/06/2012· I/A 12

Changes

  1. 12/04/2016Modificaciones estatutarias

Timeline (BORME)

  1. 06/03/2023#7422496
    Nombramientos
    ACTIMADRID SA. Nombramientos. Apo.Man.Soli: BORQUE DE RODA MARTA;BORQUE RODA IGNACIO GUILLERMO. Apo.Manc.: BORQUE IBARRA MARIA CONCEPCION. Datos registrales. T 3240 , F 163, S 8, H M 55147, I/A 16 (27.02.23).
  2. 22/03/2022#6870522
    Reelecciones
    ACTIMADRID SA. Reelecciones. Adm. Unico: BORQUE IBARRA JESUS. Datos registrales. T 3240 , F 162, S 8, H M 55147, I/A 15 (15.03.22).
  3. 12/04/2016#3808105
    Otros conceptos
    ACTIMADRID SA. Otros conceptos: REVOCADOS LOS PODERES CONFERIDOS A DON JESUS BORQUE IBARRA, DON JESUS BORQUE GUILLEN, DOÑA MARIA CONCEPCION BORQUE IBARRA Y DOÑA MARIA MATILDE BORQUE IBARRA, OTORGADOS MEDIANTE ESCRITURA AUTORIZADA POR EL NOTARIO DON J…
  4. 12/04/2016#3808104
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ACTIMADRID SA. Ceses/Dimisiones. Consejero: BORQUE IBARRA MARIA MATILDE;BORQUE IBARRA MARIA CONCEPCION;BORQUE IBARRA JESUS. Presidente: BORQUE IBARRA JESUS. Vicepresid.: BORQUE IBARRA MARIA MATILDE. Secretario: BORQUE IBARRA MARIA CONCEPCION. Nombram…
  5. 28/06/2012#1791268
    Reelecciones
    ACTIMADRID SA. Reelecciones. Consejero: BORQUE IBARRA MARIA MATILDE;BORQUE IBARRA MARIA CONCEPCION;BORQUE IBARRA JESUS. Presidente: BORQUE IBARRA JESUS. Vicepresid.: BORQUE IBARRA MARIA MATILDE. Secretario: BORQUE IBARRA MARIA CONCEPCION. Datos regis…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressABEDUL NUMERO 14, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector